Key Quantitative Figures

  • Number of equity shares allotted: 1,04,208
  • Face value per share: ₹10
  • Pre-allotment paid-up equity share capital: ₹5,84,98,04,120 (58,49,80,412 equity shares)
  • Post-allotment paid-up equity share capital: ₹5,85,08,46,200 (58,50,84,620 equity shares)
  • Capital increase: ₹10,42,080

Dates of Action

  • Board resolution date: June 17, 2026 (via circular resolution)
  • Disclosure date: June 17, 2026
  • Digital signature timestamp: June 17, 2026 at 19:49:21 IST

Parties Involved

  • Regulatory recipients: National Stock Exchange of India Ltd (NSE Symbol: SHADOWFAX) and BSE Limited (BSE Scrip Code: 544685)
  • Signing officer: Krishnakanth Venkata Gangavarapu, Company Secretary & Compliance Officer (ICSI Membership No. A17291)

Capital Structure Impact

The ESOP allotment resulted in a marginal increase of 104,208 shares in the company's equity base, representing approximately 0.018% dilution of the pre-allotment share capital.

Additional Information

  • The allotment was made under "Shadowfax Technologies Limited - Employee Stock Option Plan 2016 (SFX ESOP 2016)"
  • Shares were allotted to "eligible employees/ESOP holders who have exercised their stock options"
  • The information will be made available on the Company's website at https://www.shadowfax.in/investor-relations/
  • Company registered office: 3rd Floor, Shipitha Tech Park, Sy No. 55/3 & 55/4, Outer Ring Road, Devarabisanahalli Village, Bellandur, Varthur Hobli, Bangalore - 560703, Karnataka, India